| Company Name | Alnexter Pronext Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268822 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Names | Sebre Limited and Sebra Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Ijaz Ahmad Bhutta |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(1 year after company formation) |
| Appointment Duration | 13 years, 1 month (closed 18 December 2018) |
| Role | Importer Exporter |
| Country of Residence | England |
| Correspondence Address | 140 Parlaunt Road Slough Berkshire SL3 8AZ |
| Director Name | Ms Nikki Ahmed |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 March 2010) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Prestwood Avenue Harrow Middlesex HA3 8JZ |
| Secretary Name | Maryam Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 21 October 2005) |
| Role | Media Consultant |
| Correspondence Address | 32a Prestwood Avenue Kenton Harrow Middlesex HA3 8JZ |
| Secretary Name | Ms Nikki Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 22 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Prestwood Avenue Harrow Middlesex HA3 8JZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Collins Avenue Stanmore Middx HA7 1DL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 February 2016 | Company name changed sebra LTD\certificate issued on 26/02/16
|
| 26 February 2016 | Company name changed sebra LTD\certificate issued on 26/02/16
|
| 28 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Ijaz Ahmad Bhutta on 21 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Ijaz Ahmad Bhutta on 21 November 2011 (2 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Termination of appointment of Nikki Ahmed as a secretary (1 page) |
| 2 December 2010 | Termination of appointment of Nikki Ahmed as a secretary (1 page) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 April 2010 | Termination of appointment of Nikki Ahmed as a director (2 pages) |
| 9 April 2010 | Termination of appointment of Nikki Ahmed as a director (2 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Nikki Ahmed on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nikki Ahmed on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ijaz Ahmad Bhutta on 17 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ijaz Ahmad Bhutta on 17 November 2009 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 140 parlaunt road slough SL3 8AZ (1 page) |
| 23 March 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 140 parlaunt road slough SL3 8AZ (1 page) |
| 23 March 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 25/10/07; full list of members (4 pages) |
| 12 January 2009 | Return made up to 25/10/07; full list of members (4 pages) |
| 11 January 2009 | Director's change of particulars / ijaz bhutta / 10/01/2009 (1 page) |
| 11 January 2009 | Director's change of particulars / ijaz bhutta / 10/01/2009 (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 111 high street edgware middlesex HA8 7DB (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 111 high street edgware middlesex HA8 7DB (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 December 2005 | Return made up to 25/10/05; full list of members
|
| 14 December 2005 | Return made up to 25/10/05; full list of members
|
| 18 November 2005 | New secretary appointed (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 November 2005 | New secretary appointed (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 10 June 2005 | New secretary appointed (1 page) |
| 10 June 2005 | New secretary appointed (1 page) |
| 25 April 2005 | Company name changed sebre LIMITED\certificate issued on 25/04/05 (2 pages) |
| 25 April 2005 | Company name changed sebre LIMITED\certificate issued on 25/04/05 (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Incorporation (9 pages) |
| 25 October 2004 | Incorporation (9 pages) |